

| DARTY PLC | 24/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Re-appoint the auditors | Abstain |
| 3 | Approve the remuneration report | Oppose |
| 4 | Declare a dividend | For |
| 5 | Re-appoint Michel Brossard | For |
| 6 | Re-elect Mr Jean-Noel Labroue | For |
| 7 | Re-elect Andrew Robb | For |
| 8 | Amend the LTIP | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Approve political donations and polictical expenditure | Abstain |
| 11 | Issues shares for cash | For |
| 12 | Authorise share repurchase | For |